Magellan Immo

{
  "stage": null,
  "notary": {
    "name": "Olivier JAMAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a renonc\u00E9 purement et simplement et de mani\u00E8re expresse et irr\u00E9vocable au rapport de l\u0027organe d\u0027administration pr\u00E9vu \u00E0 l\u0027article 5:121\u00A71 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "5:121\u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0696.783.563",
        "name": "Magellan Immo",
        "role": "contributor",
        "address": "Rue Armand Guerlache 16, 1367 Ramillies",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121\u00A72",
      "5:121 \u00A71",
      "5:102"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4002,
    "real_estate_included": false,
    "patrimony_description": "Augmentation des apports disponibles hors capital par apport en num\u00E9raire, avec cr\u00E9ation de nouvelles actions.",
    "equity_transferred_eur": 400200.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0696.783.563",
    "name_full": "Magellan Immo",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Magellan Immo a pris plusieurs r\u00E9solutions \u00E0 l\u0027unanimit\u00E9. Ces r\u00E9solutions incluent la confirmation du montant des fonds propres, une renonciation au rapport de l\u0027organe d\u0027administration, une augmentation des apports disponibles hors capital par apport en num\u00E9raire de 400.200,00 \u20AC, la cr\u00E9ation de 4.002 nouvelles actions, et des modifications aux statuts pour les rendre conformes aux r\u00E9solutions.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modifica-tif",
    "le rapport du conseil d\u0027administration",
    "une coordination des statuts \u00E0 la date du 27 d\u00E9cembre 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}